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J P ENVIRONMENTAL CONSULTING LIMITED

Company number 04124959

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
20 May 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
04 Feb 2014 GAZ1(A) First Gazette notice for voluntary strike-off
28 Jan 2014 DS01 Application to strike the company off the register
08 Jan 2014 AR01 Annual return made up to 13 December 2013 with full list of shareholders
Statement of capital on 2014-01-08
  • GBP 120
26 Feb 2013 AA Total exemption small company accounts made up to 30 June 2012
17 Dec 2012 AR01 Annual return made up to 13 December 2012 with full list of shareholders
17 Jan 2012 AA01 Current accounting period extended from 31 December 2011 to 30 June 2012
23 Dec 2011 AR01 Annual return made up to 13 December 2011 with full list of shareholders
02 Sep 2011 AD01 Registered office address changed from 7 Lee Meadowe Warwick CV34 6BU on 2 September 2011
02 Sep 2011 CH01 Director's details changed for Mr James Arthur Pickard on 30 August 2011
02 Sep 2011 CH04 Secretary's details changed for Harrison Beale & Owen Management Services Limited on 1 September 2011
11 Apr 2011 AA Total exemption small company accounts made up to 31 December 2010
22 Dec 2010 AR01 Annual return made up to 13 December 2010 with full list of shareholders
25 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
22 Dec 2009 AR01 Annual return made up to 13 December 2009 with full list of shareholders
22 Dec 2009 CH01 Director's details changed for Mr James Arthur Pickard on 21 December 2009
22 Dec 2009 CH04 Secretary's details changed for Harrison Beale & Owen Management Services Limited on 21 December 2009
05 Sep 2009 AA Total exemption small company accounts made up to 31 December 2008
16 Dec 2008 363a Return made up to 13/12/08; full list of members
11 Sep 2008 AA Total exemption small company accounts made up to 31 December 2007
12 Feb 2008 363a Return made up to 13/12/07; full list of members
21 Sep 2007 AA Total exemption small company accounts made up to 31 December 2006
09 Jan 2007 363s Return made up to 13/12/06; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 09/01/07
07 Jan 2007 287 Registered office changed on 07/01/07 from: 5 hayle avenue warwick warwickshire CV34 5TW
04 Aug 2006 AA Total exemption small company accounts made up to 31 December 2005